445 results for "Jan 28 2020"
Page 5 of 18
EFTA00552556.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552557
EFTA00094822.pdf
...Sat, 04 Jan 2020 13:31:23 +0000
I defer to you two on tone. One nit—the letter switches between DOJ and Department. I think Department is the
more formal.
On Jan 3, 2020, at 8:49 PM,
wrote:
Thanks very much for drafting this, and I think generally...
EFTA00082537.pdf
...Tue, 28 Jan 2020 16:31:02 +0000
Inline-Images: image001.jpg
Yes, thanks. And if a return on Friday rather than Thursday increases the cost by anything more than $200, please make
the return on Thursday— otherwise can stay on Friday. Thanks again.
From: Alleyne, Darlene (USANYS)
EFTA00074903.pdf
...401
28
FED. R. EVID. 402
28
FED. R. EVID. 403
28
FED. R. Evm. 404(b)
28
iv
EFTA00074908
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page7 of 38
Table of Exhibits
ExHIBIT 1: March 18, 2016 Protective Order (Dist. Ct. Doc. 062)
EXHIBIT 2: July...
EFTA00096367.pdf
...Thu, 16 Jan 2020 12:28:53 +0000
Attachments: GVI_v._Estate_of Jeffrey_E._Epstein_et._al..pdf
Sent from my Wrizon, Samsung Galaxy smartphone
Original message
From: Robert Glassman
Date: 1/16/20 12:59 AM GMT-05:00
To: 'Jennifer Freeman'
Marsh"
Cc: Russell Pate
Pottinger
Jesse...
EFTA00552550.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead
time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552551
EFTA00096309.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: MEZZTO
Date: Jan 24, 2020
Traveler
ATTN-I
DOJE2
US
USA
ALL MCO:S MUST BE MAILED TO.
EOUSA
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
Customer Number
6435R7F
Agent
SH
*TICKET PURCHASE WITH CA...
EFTA00096442.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: JXCKWJ
Date: Jan 24, 2020
Traveler
Customer Number
Agent
ATTN
DOJE2
US
USA
ALL MCO:S MUST BE MAILED TO.
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
05
*TICKET PURCHASE WITH
Monday, February 03, 2020...
EFTA00082547.pdf
...Tue, 28 Jan 2020 16:29:53 +0000
lane-Images: image001.jpg
Okay. Due to the nature of the airline industry, I'm sure the cost won't be under $800. Yesterday, the flight change made
the trip $1,074.30. In any case it's much less than your...
EFTA02312737.pdf
...Solar Garden Products - (200=) Garden lights - purchased 12/28 - production begins 2/12 - Lead time 11
=eeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
=div>
Gold Coast Yachts - Crew boat - production to begin 8/2=19 - completion Jan/Feb 2020
2
EFTA_R1_01201606
EFTA02312738
EFTA02313525.pdf
...Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW =roduction begins 2/20 - Lead time 11
weeks (55 days) - EDA to MIA 38=days EDA to STT June 2019
Gold Coast Yachts=- Crew boat - production to begin 8/2019 - completion Jan/Feb 2020 =iv>
2
EFTA_R1_01203615
EFTA02313526
EFTA02313760.pdf
...Solar Garden Products - (2000) Garden lig=ts - purchased 12/28 - production begins 2/12 - Lead time 11
weeks (55 day=) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - complet=on Jan/Feb 2020
2
EFTA_R1_01204433
EFTA02313761
EFTA00040628.pdf
...On May 12, 2020, the Court arraigned both defendants on the Indictment, and scheduled,
among other things, the trial in this matter beginning on December 1, 2020.
3
EFTA00040636
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 10 of 28
III. Discovery Materials and Other...
EFTA00104015.pdf
...Tue, 28 Jan 2020 16:22:56 -4)000
Inline-Images: image001.jpg
As long as the flight cost is still the same (that is, under $800), I'd like to keep the outbound date as the 7th, please.
From: Alleyne, Darlene (USANYS)
Sent: Tuesday, January...
EFTA00086937.pdf
...Wednesday, December 16, 2020 2:46 PM
To:
(CRM)
Cc:
C
Subject: Re: SDNY case
Thanks very much, M. We really appreciate your help.
On Dec 16, 2020, at 11:28 AM,
(CRM)
> wrote:
(CRM)
Spoke with our litigation supervisor. It's probably fine to say OIA is unaware of...
EFTA00096425.pdf
...Tue, 28 Jan 2020 16:21:40 +0000
lane -Images: image001.jpg
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to leave Stockholm, Sweden on
2/7/20? Let me know. Thanks.
U.S. Attorney's Office (SDNY...
EFTA02313381.pdf
...Innovation Solar Garden Products -=(2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead tim= 11
weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019 <=div>
Gold Coast Yachts - Crew boat - production to begi= 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203214
EFTA02313382
EFTA00355457.pdf
...valid until Jan 28 2020
>>
>> meal requirements on flights: vegetarian
>>
>>
>> Please let me know if you need anything else!
>> Thank you!
>>
>> With best wishes for the holidays
>>
>> Joscha
>>
>>
>>
>>> Am 24.12.2014 um 02:34 schrieb jeffrey E. :
>>>
>>>
>>>
>>> On Tuesday, December 23, 2014, Joscha Bach <
> wrote:
>>> Should...
EFTA00552530.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552531
EFTA02313494.pdf
...Solar Garden Products - (200=) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead
time=11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019 =iv>
Gold Coast Yachts - Crew boat - production to begin=8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203558
EFTA02313495
EFTA02314034.pdf
...Ga=den Products - (2000) Garden lights - purchased 12/28 - NOW production beg=ns 2/20 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to=STT June 2019
Gold Coast Yachts - Crew boat -=production to begin 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01205319
EFTA02314035
EFTA02312525.pdf
...Solar Garden Products • (2000) Garden lights - purchased 12/28=- NOW production begins 2/20 - Lead time
11 weeks (55 days) - EDA to=MIA 38 days - EDA to STT June 2019
Gold Coast=Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020<=div>
2
EFTA_R1_01201023
EFTA02312526
EFTA00355460.pdf
...Germany
>>> Passport number:
, valid until Jan 28 2020
>>>
>>> meal requirements on flights: vegetarian
>>>
>>>
>>> Please let me know if you need anything else!
>>> Thank you!
>>>
>>> With best wishes for the holidays
>>>
>>> Joscha
>>>
>>>
>>>
>>>> Am 24.12.2014 um 02:34 schrieb jeffrey E. :
>>>>
>>>>
EFTA00355460
>>>>
>>>> On Tuesday, December 23, 2014...
EFTA00355455.pdf
...valid until Jan 28 2020
> meal requirements on flights: vegetarian
>
• Please let me know if you need anything else!
> Thank you!
>
• With best wishes for the holidays
> Joscha
>> Am 24.12.2014 um 02:34 schrieb jeffrey E. :
>>
>>
>>
>> On Tuesday, December 23, 2014, Joscha Bach
wrote:
>> Should...
EFTA00103994.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: LVDGAX
Date: Jan 24, 2020
Traveler
ATTN
DOJE2
31 WEST 8TH STREET, APARTMENT 3
NEW YORK NY 10011
US
USA
ALL MCO=S MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS YOUR OFFICIAL RECEIPT...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith